Fraud Risk Analytics & Insights Leader

Wio Bank; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A digital-first banking institution in the United Arab Emirates is seeking a Fraud Risk Analytics and Insights Manager to lead fraud risk management. The role involves analyzing fraud data, challenging existing fraud controls, and producing insightful reports for management. Ideal candidates should have over 5 years of experience in fraud risk or analytics, strong SQL skills, and a degree in a quantitative field. This role requires collaboration with multiple teams to enhance fraud prevention measures.

Qualifications

• 5+ years’ experience in fraud risk, fraud analytics, or related roles in banking.
• Ability to translate complex data into actionable insights for stakeholders.
• Strong understanding of credit lifecycle and digital onboarding processes.

Responsibilities

• Analyse fraud loss and case data to identify emerging patterns.
• Challenge first-line fraud rules and strategies with quantitative analysis.
• Produce dashboards and fraud risk reports for senior management.

Skills

SQL

Data analysis

Stakeholder management

Education

Bachelor’s degree in a quantitative field

Job description

A digital-first banking institution in the United Arab Emirates is seeking a Fraud Risk Analytics and Insights Manager to lead fraud risk management. The role involves analyzing fraud data, challenging existing fraud controls, and producing insightful reports for management. Ideal candidates should have over 5 years of experience in fraud risk or analytics, strong SQL skills, and a degree in a quantitative field. This role requires collaboration with multiple teams to enhance fraud prevention measures.